Directors

Shirin Hamied

Director/Designated Partner
over 2 years ago

Mustafa Khwaja Hamied

Director/Designated Partner
over 2 years ago

Shankar Srinivasan

Director/Designated Partner
almost 3 years ago

Rupesh Hemendra Shah

Additional Director
about 16 years ago

Past Directors

Raman Parameswaran Athipotta

Additional Director
over 15 years ago

Smita Hemant Deshpande

Additional Director
over 19 years ago

Rajendra Murari Apandkar

Additional Director
over 19 years ago

Documents

Form STK-2-02062018-signed

Optional Attachment-(3)-21092017

Optional Attachment-(2)-21092017

Optional Attachment-(4)-21092017

-21092017

Optional Attachment-(1)-21092017

List of share holders, debenture holders;-24082017

Form MGT-7-24082017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017

Directors report as per section 134(3)-23082017

Form DIR-12-23082017_signed

Form AOC-4-23082017_signed

Form MGT-14-30032017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032017

Proof of dispatch-30032017

Optional Attachment-(2)-30032017

Evidence of cessation;-30032017

Acknowledgement received from company-30032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017

Optional Attachment-(1)-30032017

Form DIR-12-30032017_signed

Notice of resignation filed with the company-30032017

Notice of resignation;-30032017

Letter of appointment;-30032017

Interest in other entities;-30032017

Form DIR-11-30032017_signed

List of share holders, debenture holders;-28102016

Form MGT-7-28102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Form AOC-4-24102016

Company Information